Liquidation
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Company Information for ABU ASIM ASSOCIATES LIMITED
8TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
 04560404 Private Limited Company
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Company Overview
About Abu Asim Associates Ltd
ABU ASIM ASSOCIATES LIMITED was founded on 2002-10-11 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Abu Asim Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ABU ASIM ASSOCIATES LIMITED | |
| Legal Registered Office | |
| 8TH FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in B1 | |
Filing Information
| Company Number | 04560404 | |
|---|---|---|
| Company ID Number | 04560404 | |
| Date formed | 2002-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2019 | |
| Account next due | 31/07/2021 | |
| Latest return | 15/08/2015 | |
| Return next due | 12/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-07-05 14:25:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABU ASIM ASSOCIATES LIMITED
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Company Officers of ABU ASIM ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FARHAT HAFEEZ |
||
ABDUL HAFEEZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KT COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-09-21 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-21 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM 156-158 College Road Moseley Birmingham West Midlands B13 9LH England | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LRESSP | Resolutions passed:
| |
| 600 | Appointment of a voluntary liquidator | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DR FARHAT HAFEEZ on 2019-08-21 | |
| PSC04 | Change of details for Dr Abdul Hafeez as a person with significant control on 2016-08-01 | |
| CH01 | Director's details changed for Mr Abdul Hafeez on 2016-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/19 FROM 158 College Road Moseley Birmingham B13 9LH England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Alexander House 60 - 61 Tenby Street North Birmingham B1 3EG | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/14 FROM 60 Tenby Street North Birmingham B1 3EG England | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/13 FROM 93 Broad Street Birmingham B15 1AU | |
| AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Abdul Hafeez on 2009-10-16 | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB | |
| 363s | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 158 COLLEGE ROAD MOSELEY BIRMINGHAM B13 9LH | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/03/07 | |
| 363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 158 COLLEGE ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 9LU | |
| 363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to ABU ASIM ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2020-09-25 |
| Resolution | 2020-09-25 |
| Notices to | 2020-09-25 |
Fines / Sanctions
No fines or sanctions have been issued against ABU ASIM ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABU ASIM ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 122,355 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 135,639 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABU ASIM ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-10-31 | £ 97,645 |
|---|---|---|
| Shareholder Funds | 2011-10-31 | £ 84,361 |
| Tangible Fixed Assets | 2012-10-31 | £ 220,000 |
| Tangible Fixed Assets | 2011-10-31 | £ 220,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABU ASIM ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABU ASIM ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for ABU ASIM ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ABU ASIM ASSOCIATES LIMITED are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
Outgoings
Business Rates/Property Tax
No properties were found where ABU ASIM ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | ABU ASIM ASSOCIATES LIMITED | Event Date | 2020-09-25 |
| Name of Company: ABU ASIM ASSOCIATES LIMITED Company Number: 04560404 Nature of Business: Management of real estate on a fee or contract basis Registered office: 156-158 College Road, Moseley, Birming… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | ABU ASIM ASSOCIATES LIMITED | Event Date | 2020-09-25 |
| Initiating party | Event Type | Notices to | |
| Defending party | ABU ASIM ASSOCIATES LIMITED | Event Date | 2020-09-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABU ASIM ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABU ASIM ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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